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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
MEETING MINUTES
Tuesday, April 11, 2023 - 2:00 PM
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Regular Meeting
AARON PESKIN, PRESIDENT
CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI, SHAMANN WALTON
Angela Calvillo, Clerk of the Board
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Chan, Mandelman, Safai, Ronen, Walton 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Safai 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Stefani, Chan 10:00 AM
Homelessness and Behavioral Health Select Committee 2nd and 4th Friday
Supervisors Ronen, Mandelman, Walton 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey
10:00 AM
Rules Committee
Monday
Supervisors Dorsey, Walton, Safai
10:00 AM
Youth, Young Adult, and Families Committee
2nd Friday
Supervisors Ronen, Safai, Engardio
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Board of Supervisors Meeting Minutes 4/11/2023
Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Aaron Peskin, Dean
Preston, Hillary Ronen, Ahsha Safai, and Shamann Walton
Absent: Myrna Melgar, and Catherine Stefani
The Board of Supervisors of the City and County of San Francisco met in regular session, in-person
with remote access and public comment also available via telephone, on Tuesday, April 11, 2023,
with President Aaron Peskin presiding.
President Peskin called the meeting to order at 2:06 p.m.
Remote Access to Information and Participation
The Board of Supervisors and its committees convene hybrid meetings that allow in-person
attendance, in-person public comment (prioritized before remote public comment), remote access,
and remote public comment via teleconference (https://sfbos.org/remote-meeting-call). Members of
the public may also submit their comments by email to: bos@sfgov.org; all comments received will
be made a part of the official record.
Live watch San Francisco Cable Channels 26, 28, 78 or 99 (depending on your provider) or stream
meetings on the SFGovTV website (www.sfgovtv.org). Board of Supervisors Regular Meetings begin
at 2:00 p.m. on Tuesdays. Board Agendas and their associated documents are available at
https://sfbos.org/meetings/42.
Visit the Board’s website (www.sfbos.org) for additional information or contact the Office of the Clerk
of the Board at (415) 554-5184.
ROLL CALL AND PLEDGE OF ALLEGIANCE
On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen,
Safai, and Walton were noted present.
Supervisors Melgar and Stefani were noted not present.
A quorum of the Board was present.
COMMUNICATIONS
President Peskin informed the Members and the public that an underground fiber optic cable was
severed at the corner of Geary Boulevard and Hyde Street earlier in the day that prevents today's
meeting from being broadcast on the local cable channels as noticed. All matters on today's agenda
will be continued to a Recessed Meeting on Wednesday, April 12, 2023, at 9:30 a.m.
APPROVAL OF MEETING MINUTES
Approval of the March 7, 2023, Board Meeting.
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AGENDA CHANGES
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
230393 [Formal Policy Discussions - April 18, 2023]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor
shall discuss eligible topics submitted from the Supervisors. The Mayor may address the Board
initially for up to five minutes. Discussion shall not exceed two minutes per question or answer.
The following topic was noticed on the agenda representing District 10:
1. Reparations
CONSENT AGENDA
Recommendations of the Government Audit and Oversight Committee
230045 [Settlement of Lawsuit - Andrea Cervantes - $400,000]
Ordinance authorizing settlement of the lawsuit filed by Andrea Cervantes against the City and
County of San Francisco for $400,000; the lawsuit was filed on August 10, 2020, in San Francisco
Superior Court, Case No. CGC-20-586083; entitled Andrea Cervantes v. City and County of San
Francisco et al.; the lawsuit involves an employment dispute. (City Attorney)
230046 [Settlement of Lawsuit - Erica Zweig - $85,000]
Ordinance authorizing settlement of the lawsuit filed by Erica Zweig against the City and County of
San Francisco for $85,000; the lawsuit was filed on August 20, 2021, in San Francisco Superior
Court, Case No. CGC-21-594634; entitled Erica Zweig v. City and County of San Francisco; the
lawsuit involves an alleged trip and fall on a City Street. (City Attorney)
230119 [Settlement of Lawsuit - William Bailey - $52,500]
Ordinance authorizing settlement of the lawsuit filed by William Bailey against the City and County of
San Francisco for $52,500; the lawsuit was filed on October 27, 2020, in San Francisco Superior
Court, Case No. CGC-20-587323; entitled William Bailey v. City and County of San Francisco; the
lawsuit involves an employment dispute. (City Attorney)
230188 [Settlement of Lawsuit - Precious Espinosa - $75,000]
Ordinance authorizing settlement of the lawsuit filed by Precious Espinosa against the City and
County of San Francisco for $75,000; the lawsuit was filed on June 15, 2021, in San Francisco
Superior Court, Case No. CGC-21-592684; entitled Precious Espinosa v. City and County of San
Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney)
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230189 [Settlement of Lawsuit - Charlene Tuchman/Ellen Tuchman Rothmann - City to
Receive $250,000]
Ordinance authorizing settlement of the lawsuits filed by Charlene Tuchman and by Ellen Tuchman
Rothmann, as successor in interest to Charlene Tuchman, against the City and County of San
Francisco for a payment to the City of $250,000; the lawsuits were filed on March 24, 2021, and
March 9, 2022, in San Francisco Superior Court, Case Nos. CGC-21-590596 and CGC-22-598595;
the lawsuits involve personal injuries sustained on a City sidewalk; other material terms of the
settlement are payment of $250,000 to Plaintiff from 3800 Washington, LLC. (City Attorney)
230190 [Settlement of Lawsuit - Jose Chavarria - $3,000,000]
Ordinance authorizing settlement of the lawsuit filed by Jose Chavarria against the City and County of
San Francisco for $3,000,000; the lawsuit was filed on September 30, 2020, in San Francisco
Superior Court, Case No. CGC-20-586880; entitled Jose Chavarria v. City and County of San
Francisco, et al.; the lawsuit involves alleged personal injury arising out of police vehicle collision;
other material terms of the settlement are City to waive $33,607.51 offset for unpaid Zuckerberg San
Francisco General Hospital bills. (City Attorney)
230191 [Settlement of Lawsuit - MJM Management Group - City to Receive $400,000]
Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against
MJM Management Group for $400,000; the lawsuit was filed on April 29, 2020, in San Francisco
Superior, Case No. CGC-20-584294; entitled City and County of San Francisco v. MJM Management
Group, et al.; the lawsuit involves allegations of false claims for reimbursement in connection with
property management expenses at Yerba Buena Gardens; consistent with the requirements of the
California False Claims Act, a portion of the City’s recovery shall be allocated to the qui tam plaintiff
and to the City Attorney’s Office. (City Attorney)
230166 [Police Code - Displaced Worker Protections Under Certain Service Contracts]
Sponsors: Safai; Chan, Preston, Stefani, Walton, Ronen, Mandelman, Melgar and Dorsey
Ordinance amending the Police Code to require an awarding authority, following the termination or
end of a contract for janitorial, security, or building maintenance services in San Francisco, to provide
information to facilitate the successor contractor’s retention of the terminated or ending contractor’s
employees; to strengthen enforcement by permitting the City Attorney or an aggrieved employee to
bring a civil action against the awarding authority for injunctive relief; to further strengthen
enforcement by authorizing the Office of Labor Standards Enforcement (OLSE) to, among other
things, promulgate rules, investigate possible violations, and order interim or final relief, including
backpay, administrative penalties, costs of investigation, and interest; and to establish procedures for
a person subject to an OLSE investigation to appeal the OLSE’s determination of violation.
Recommendation of the Land Use and Transportation Committee
230134 [Police, Building Codes - Wage Theft Bonds]
Sponsors: Mandelman; Chan
Ordinance amending the Police and Building Codes to require owners of certain residential
construction projects to maintain a labor compliance bond at the time of issuance of the first
construction document; and clarifying that the bonding requirement applies to projects that submitted
an application for a building permit or a complete preliminary permit application pursuant to California
Government Code, Section 65941.1, on or after June 6, 2022.
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Recommendation of the Rules Committee
221245 [Administrative Code - Reentry Council; Pretrial Services Seat]
Sponsor: Ronen
Ordinance amending the Administrative Code to add a seat to the Reentry Council, to be appointed
by the Board of Supervisors, designated for a representative of the entity responsible for the
administration of pretrial services involving alternatives to incarceration.
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Government Audit and Oversight Committee
230194 [Settlement of Unlitigated Claims against Walmart Inc. - City to Receive
Approximately $2,600,000 to $6,800,000 Over 6 Years]
Resolution authorizing settlement of unlitigated claims on behalf of the City and County of San
Francisco and the People of the State of California against Walmart Inc. for abatement funds in the
range of $2,600,000 to $6,800,000 to be paid over 6 years; the claims relate to Walmart Inc.’s
allegedly improper and unlawful dispensing of prescription opioids at its pharmacies, which
contributed to the epidemic of opioid abuse and misuse and caused a public nuisance. (City
Attorney)
230195 [Settlement of Unlitigated Claims against CVS Health Corporation and CVS
Pharmacy, Inc. - City to Receive Approximately $4,500,000 to $12,000,000 Over 10
Years]
Resolution authorizing settlement of unlitigated claims on behalf of the City and County of San
Francisco and the People of the State of California against CVS Health Corporation and CVS
Pharmacy, Inc. for abatement funds in the range of $4,500,000 to $12,000,000 to be paid over 10
years; the claims relate to CVS’s allegedly improper and unlawful dispensing of prescription opioids
at its pharmacies, which contributed to the epidemic of opioid abuse and misuse and caused a
public nuisance. (City Attorney)
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Recommendation of the Land Use and Transportation Committee
210585 [Planning Code - State-Mandated Accessory Dwelling Unit Controls]
Sponsor: Mayor
Ordinance amending the Planning Code to clarify the ministerial approval process for certain
Accessory Dwelling Units (ADUs) meeting certain requirements in single-family and multifamily
buildings and to permit certain ADUs in the rear yard under the City’s local, discretionary approval
program; making findings under the California Environmental Quality Act; making findings of
consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1;
and adopting findings of public necessity, convenience, and welfare under Planning Code, Section
302.
NEW BUSINESS
Recommendations of the Budget and Finance Committee
230055 [Public Employment - Amendment to the Salary Ordinance for the Office of the
Public Defender - Immigration Legal Defense Support - FY2022-2023]
Sponsors: Mayor; Melgar, Safai, Mandelman and Preston
Ordinance amending Ordinance No. 162-22 (Salary Ordinance Fiscal Years 2022-2023 and
2023-2024) to reflect the addition of two positions (0.34 FTEs) in the Office of the Public Defender to
support Immigration Legal Defense in Fiscal Year (FY) 2022-2023.
(Fiscal Impact)
230209 [Appropriation - $1,051,298 State Settlement Award to the Office of Public
Defender - FY2022-2023]
Sponsors: Mayor; Safai, Mandelman and Preston
Ordinance appropriating $1,051,298 of state settlement funds to support immigration legal defense in
the Office of the Public Defender (PDR) in Fiscal Year (FY) 2022-2023.
(Fiscal Impact)
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230210 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive -
California Department of Public Health - Future of Public Health Funding -
$3,639,888]
Sponsor: Mayor
Ordinance retroactively authorizing the Department of Public Health to accept and expend a grant in
the amount of $3,639,888 from the California Department of Public Health for participation in a
program, entitled “Future of Public Health Funding,” for the period of July 1, 2022, through June 30,
2023; and amending Ordinance No. 162-22 (Annual Salary Ordinance File No. 220670 for Fiscal
Years 2022-2023 and 2023-2024) to provide for the addition of 17 grant-funded full-time positions in
Class 0923 Manager II (0.5 FTE), Class 0931 Manager III (0.25 FTE), Class 0941 Manager VI (0.25
FTE), Class 1823 Senior Administrative Analyst (0.25 FTE), Class 1824 Principal Administrative
Analyst (0.25 FTE), Class 2586 Health Worker II (0.75 FTE), Class 2802 Epidemiologist I (0.5 FTE),
Class 2803 Epidemiologist II (0.5 FTE), and 2830 Public Health Nurse (1.0 FTE). (Public Health
Department)
230211 [Appropriation - California Public Utilities Commission Revenue - San Francisco
Public Utilities Commission - Community Food Service Energy Efficiency Program -
$4,579,056 - FY2022-2023]
Sponsors: Mayor; Safai and Mandelman
Ordinance appropriating $4,579,056 of California Public Utilities Commission revenue in the San
Francisco Public Utilities Commission for CleanPowerSF Capital Improvements to implement the
Community Food Service Energy Efficiency Program; and placing $3,052,704 on Controller’s
Reserve, in Fiscal Year (FY) 2022-2023.
(Fiscal Impact)
230217 [Grant Agreement - Planned Parenthood Northern California - Security Services -
Not to Exceed $400,000 - Waiver of Competitive Solicitation Requirement]
Sponsors: Stefani; Mandelman and Ronen
Ordinance authorizing the Department of Public Health (“Department”) to award a one-time grant to
Planned Parenthood Northern California (“Planned Parenthood NC”) by waiving the competitive
solicitation requirements of Administrative Code, Chapter 21G, for the purpose of funding security
personnel to support access to family planning and other sexual and reproductive healthcare services
in an amount not to exceed $400,000, for a term not to exceed two years; and requiring the
Department to provide an annual report to the Board of Supervisors on the security personnel
selected by Planned Parenthood NC and security incidents experienced by Planned Parenthood NC.
(Public Health Department)
(Fiscal Impact)
230234 [Joint Exercise of Powers Agreement - County Assessors Technology
Improvements Funding - Up to $30,000,000]
Sponsor: Peskin
Resolution authorizing the Assessor to enter into a Joint Exercise of Powers Agreement with other
California counties to become a member of the California County Assessors’ Information Technology
Authority to receive, manage, and expend up to $30,000,000 of State funds for technology
improvements for County Assessor Offices.
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230317 [Multifamily Housing Revenue Note - Hunters Point Shipyard Block 52-54 - 151 and
351 Friedell Street - Not to Exceed $63,000,000]
Sponsors: Mayor; Walton, Safai and Mandelman
Resolution approving for purposes of the Internal Revenue Code of 1986, as amended, and
authorizing the execution and delivery of a multifamily housing revenue note in one or more series in
an aggregate principal amount not to exceed $63,000,000 for the purpose of providing financing for
the acquisition and construction of a 112-unit multifamily rental housing project located at 151 and
351 Friedell Street; approving the form of and authorizing the execution of a funding loan agreement;
providing the terms and conditions of the loan from the funding lender to the City, and the execution
and delivery of the note; approving the form of and authorizing the execution of a project loan
agreement; providing the terms and conditions of the loan from the City to the Borrower; approving
the form of and authorizing the execution of two regulatory agreements and declaration of restrictive
covenants; authorizing the collection of certain fees; approving modifications, changes, and additions
to the documents; ratifying and approving any action heretofore taken in connection with the
back-to-back loans, the note and the project; granting general authority to City officials to take
actions necessary to implement this Resolution, as defined herein; and related matters, as defined
herein.
Recommendations of the Land Use and Transportation Committee
230124 [Administrative and Public Works Codes - Shared Spaces Program]
Sponsors: Peskin; Dorsey, Engardio and Mandelman
Ordinance amending the Administrative Code to extend the grace period for an additional 120 days
for permit applicants to operate under pandemic shared spaces permits, including any
Just-Add-Music approvals related to these spaces, convert the shared space use into a
post-pandemic permit, and modify the consent procedures for fronting tenants and property owners;
amending the Public Works Code to address abandonment of structures as part of shared spaces
enforcement; and affirming the Planning Department’s determination under the California
Environmental Quality Act.
230156 [Environment Code - Safe Drug Disposal]
Sponsors: Mayor; Mandelman and Dorsey
Ordinance amending the Environment Code to eliminate the requirement that certain drugs (“covered
drugs”) be disposed of at either a permitted hazardous waste disposal facility or permitted large
municipal waste combustor, as those terms are defined by Environmental Protection Agency
regulations, or at a facility that provides equivalent or superior environment and human health
protection to such facilities, and to instead require that covered drugs be disposed of at a waste
disposal facility operating in compliance with all local, state, and federal requirements applicable to
that waste disposal facility; to require regular reporting of the compliance status of disposal facilities
used; to change drug wholesalers’ obligation to update the City’s list of covered drug producers from
an annual update to an update on request of the Environment Department’s Director; to remove the
requirement that operators of a drug stewardship plan receive prior approval of a change in
manufacturers, and instead add a requirement that such operators receive prior approval of a change
in disposal facilities used; and affirming the Planning Department’s determination under the California
Environmental Quality Act.
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230230 [Commemorative Street Name Designation - “Emperor Norton Place” - 600 Block
of Commercial Street]
Sponsors: Peskin; Mandelman and Chan
Resolution adding the Commemorative Street Name “Emperor Norton Place” to the 600 block of
Commercial Street in recognition of his contribution to San Francisco as a celebrated figure in
American history.
Recommendations of the Rules Committee
230186 [Mayoral Appointment, Treasure Island Development Authority Board of Directors -
Timothy Reyff]
Motion approving the Mayor’s nomination for the appointment of Timothy Reyff to the Treasure Island
Development Authority Board of Directors, term ending February 26, 2026. (Clerk of the Board)
(Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City
officers are only effective upon approval by a majority of the Board of Supervisors. There is no
deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal
Date: February 15, 2023.)
230254 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors -
Steve Heminger]
Motion approving the Mayor’s nomination for the reappointment of Steve Heminger to the Municipal
Transportation Agency Board of Directors, term ending March 1, 2027. (Clerk of the Board)
(Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's
appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal
Date: March 7, 2023.)
230255 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors -
Amanda Eaken]
Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal
Transportation Agency Board of Directors, term ending March 1, 2027. (Clerk of the Board)
(Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's
appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal
Date: March 7, 2023.)
230306 [Amending the Rules of Order - Providing for Remote Public Comment
Opportunities]
Motion amending the Board of Supervisors’ Rules of Order by creating a new Rule 1.3.3, In-Person
and Remote Public Comment, and amending Rule 4.22, Public Comment, to provide for remote
comment opportunities by all members of the public who wish to comment remotely. (Clerk of the
Board)
(Pursuant to Board Rule 3.26.1, an amendment to the Board of Supervisors’ Rules of Order shall be
adopted by the affirmative vote of two-thirds (8 votes) of the full membership of the Board of
Supervisors.)
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
230383 [Opposing Funding Cuts to the Statewide Public Defense Pilot Program]
Sponsors: Chan; Peskin, Ronen, Preston and Mandelman
Resolution urging Governor Gavin Newsom and the California State Legislature to retain the full state
funding of the Public Defense Pilot Program for three years.
230384 [Resolution of Intent to Designate the Wild Parrots of San Francisco as the Official
Animal of San Francisco]
Sponsors: Melgar; Peskin, Safai, Mandelman and Dorsey
Resolution recognizing the Wild Parrots of San Francisco as the official animal of the City and
County of San Francisco.
230385 [City Policy Restricting Payment to Twitter for Blue Checkmark Verification]
Sponsors: Peskin; Ronen, Melgar and Walton
Resolution setting forth official City policy regarding restricting payment to Twitter for blue checkmark
verification (Twitter Blue Service).
230387 [Filicide Awareness Week - April 9 through April 15, 2023]
Sponsor: Stefani
Resolution declaring the week of April 9 through April 15, 2023, to be Filicide Awareness Week in the
City and County of San Francisco and supporting “Pierce’s Pledge.”
230394 [Supporting BAHFA November 2024 General Obligation Bond for Affordable
Housing]
Sponsors: Peskin; Melgar, Ronen, Chan, Preston, Safai, Walton, Mandelman and Dorsey
Resolution expressing the City and County of San Francisco’s support for the Bay Area Housing
Finance Agency’s (BAHFA) proposal to place a general obligation bond on the November 2024 ballot
to finance the production, protection and preservation of affordable housing in San Francisco and
throughout the Bay Area; and urging the Capital Planning Committee, in collaboration with the
Mayor’s Office of Housing and Community Development, Planning Department, the Controller’s Office
and affordable housing developers, to assess the viability of a combination of local and regional
housing bond scenarios in conjunction with the City’s Capital Plan for the 2024 Presidential Primary
and General Election cycles.
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230395 [The Week of the Young Child in San Francisco - April 2 through April 8, 2023]
Sponsors: Melgar; Safai, Chan, Ronen, Walton, Peskin, Preston, Engardio and Mandelman
Resolution celebrating early care educators and families of young children during “The Week of the
Young Child,” April 2 through April 8, 2023, in the City and County of San Francisco.
230396 [Closed Session - Anticipated Litigation - Funding Overdose Prevention Centers -
April 18, 2023]
Sponsors: Ronen; Dorsey, Preston and Peskin
Motion that the Board of Supervisors convene in closed session on April 18, 2023, pursuant to
California Government Code, Section 54956.9, and San Francisco Administrative Code, Section
67.10(d)(2), for the purpose of conferring with, or receiving advice from, the City Attorney regarding
anticipated litigation in which the City may be a plaintiff or defendant, regarding existing and possible
future claims and demands related to the City’s potential use of City funds, including opioid
settlement funds, to support overdose prevention centers.
230348 [Appointment, Park, Recreation, and Open Space Advisory Committee - Joanne
Scott]
Motion appointing Joanne Scott, term ending February 1, 2025, to the Park, Recreation, and Open
Space Advisory Committee. (Clerk of the Board)
230365 [Committee of the Whole - Report of Assessment Costs - Building Code
Enforcement Violations - May 23, 2023, at 3:00 p.m.]
Motion scheduling the Board of Supervisors to convene as a Committee of the Whole on May 23,
2023, at 3:00 p.m., to hold a public hearing on a Resolution confirming a report of delinquent charges
for code enforcement cases with delinquent assessment of costs, and fees pursuant to the
provisions of Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17,
102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, submitted
by the Director of the Department of Building Inspection for services rendered by said Department of
costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board)
IMPERATIVE AGENDA
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
(See the April 12, 2023 Recessed Meeting Minutes for matters introduced.)
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Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
230349 [Waiver of Municipal Code Requirements for Public Utilities Commission
Agreements with Caltrans]
Ordinance exempting from requirements of the Administrative Code and the Environment Code two
agreements between the San Francisco Public Utilities Commission and the California Department of
Transportation for professional services for two sewer improvement projects, the Lower Alemany Area
Stormwater Improvement Project and the Folsom Area Stormwater Improvement Project; and
affirming the Planning Department’s determination under the California Environmental Quality Act.
(Public Utilities Commission)
03/31/23; RECEIVED FROM DEPARTMENT.
04/11/23; ASSIGNED to Budget and Finance Committee.
230350 [Settlement of Lawsuit - San Francisco Care Center, L.P. - $825,000]
Ordinance authorizing settlement of the lawsuit City and County of San Francisco, et al., v. San
Francisco Care Center, L. P., et al., for $825,000; the lawsuit was filed on March 23, 2018, in San
Francisco Superior Court, Case No. CGC 18-565184; the lawsuit involves alleged breaches of
contract and Building Code violations. (City Attorney)
03/31/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.
230351 [Settlement of Lawsuit - Ronnie Jones - $149,000]
Ordinance authorizing settlement of the lawsuit filed by Ronnie Jones against the City and County of
San Francisco for $149,000; the lawsuit was filed on February 17, 2021, in San Francisco Superior
Court, Case No. CGC-21-589810; entitled Ronnie Jones v. City and County of San Francisco; the
lawsuit involves an employment dispute. (City Attorney)
04/03/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.
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PROPOSED RESOLUTIONS
230352 [Contract Amendment - Asian and Pacific Island Wellness Center dba San
Francisco Community Health Center - Intensive Case Management and Mobile
Delivered Care and Services - Not to Exceed $15,240,599]
Sponsor: Dorsey
Resolution approving Amendment No. 3 to the agreement between Asian and Pacific Islander
Wellness Center dba San Francisco Community Health Center and the Department of Public Health
(DPH), to provide intensive case management and mobile delivered care and services to severe need
and special populations living with HIV/AIDS who reside in San Francisco, to increase the agreement
by $5,585,276 for an amount not to exceed $15,240,599; to extend the term by three years from
February 29, 2024, for a total agreement term of May 1, 2017, through February 28, 2027; and to
authorize DPH to enter into amendments or modifications to the contract prior to its final execution
by all parties that do not materially increase the obligations or liabilities to the City and are
necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department)
(Fiscal Impact)
03/31/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Budget and Finance Committee.
230353 [Contract Amendment - Westside Community Mental Health Center, Inc. -
Substance Use Disorder Services - Not to Exceed $15,580,935]
Resolution approving Amendment No. 2 to the agreement between Westside Community Mental
Health Center, Inc. and the Department of Public Health (DPH), for substance use disorder services;
to increase the agreement by $6,526,688 for an amount not to exceed $15,580,935; to extend the
term by three years from June 30, 2023, for a total agreement term of July 1, 2017, through June 30,
2026; and to authorize DPH to enter into amendments or modifications to the contract prior to its
final execution by all parties that do not materially increase the obligations or liabilities to the City
and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health
Department)
(Fiscal Impact)
03/31/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Homelessness and Behavioral Health Select Committee.
230354 [Contract Amendment - Homeless Children’s Network - Mental Health Services for
Homeless Children and Families - Not to Exceed $17,465,319]
Resolution approving Amendment No. 2 to the agreement between Homeless Children’s Network and
the Department of Public Health (DPH), for mental health services for homeless children and families;
to increase the agreement by $7,473,592 for a total amount not to exceed $17,465,319; to extend
the term by four years and six months, from June 30, 2023, for a total agreement term of July 1,
2018, through December 31, 2027; and to authorize DPH to enter into amendments or modifications
to the contract prior to its final execution by all parties that do not materially increase the obligations
or liabilities to the City and are necessary to effectuate the purposes of the contract or this
Resolution. (Public Health Department)
(Fiscal Impact)
04/03/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Homelessness and Behavioral Health Select Committee.
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Board of Supervisors Meeting Minutes 4/11/2023
230357 [Report of Assessment Costs - Sidewalk Inspection and Repair Program]
Resolution approving report of assessment costs submitted by the Director of Public Works for
sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be
performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and
Administrative Code, Chapter 80, the costs thereof having been paid for out of a revolving fund.
(Public Works)
04/03/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Board of Supervisors.
230360 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk
Abatement Program]
Resolution approving report of assessment costs submitted by the Director of Public Works for
inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement
Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code,
Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works)
04/03/23; RECEIVED FROM DEPARTMENT.
04/11/23; RECEIVED AND ASSIGNED to Board of Supervisors.
MEETING RECESSED
At 2:07 p.m., President Peskin recessed the meeting and all matters on today's agenda to a
Recessed Meeting on Wednesday, April 12, 2023, at 9:30 a.m.
N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
matters stated, but not necessarily the chronological sequence in which the matters were taken up.
Approved by the Board of Supervisors on May 16, 2023.
Angela Calvillo, Clerk of the Board
City and County of San Francisco Page 303 Printed at 2:17 pm on 3/29/24